UK companies/Cambridge/Page 85

Companies in Cambridge and their shareholdersPage 85 of 251

5,006 companies registered in Cambridge have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cambridge. Between them they record 115 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
115
Related parties
4

DOLSTER LTD

sophymarine-openregistry-gb-12069011
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
The Cambridge Stallan Close, Cambridge, CB2 9FQ

Direct shareholders

ShareholderShare classShares held% of class
BELA PATELsophymarine-openregistry-h-bela-patel-aee094B ORDINARY100100.00%
TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011A ORDINARY100100.00%
BELA PATELsophymarine-openregistry-h-bela-patel-aee094D ORDINARY88100.00%
TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011C ORDINARY88100.00%
THE PATEL FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-patel-family-settlement-2021-b85f69F ORDINARY12100.00%
THE PATEL FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-patel-family-settlement-2021-b85f69E ORDINARY12100.00%

Related parties

PartyRelationshipDetail
WARSHAM LTDsophymarine-openregistry-gb-11229578Holds shares inORDINARY

THE CAMBRIDGE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08288375
Status
Active
Type
Private Limited Company
Incorporated
09/11/2012
Accounts
SMALL
SIC
70221 — Financial management
Registered office
The Dorothy Hodgkin Building Babraham Research Campus, Cambridge, CB22 3FH

Direct shareholders

ShareholderShare classShares held% of class
RXCELERATE LIMITEDsophymarine-openregistry-gb-08284658A SHARE100
RXCELERATE LIMITEDsophymarine-openregistry-gb-08284658ORDINARY100
NICHOLAS TAITsophymarine-openregistry-h-nicholas-tait-26a83dB ORDINARY70
KATARZYNA BRZEGOWAsophymarine-openregistry-h-katarzyna-brzegowa-d07964B ORDINARY30
KATARZYNA BRZEGOWAsophymarine-openregistry-h-katarzyna-brzegowa-d07964D SHARE1
NICHOLAS TAITsophymarine-openregistry-h-nicholas-tait-26a83dC SHARE1

MORECOCK INVESTMENTS LIMITED

sophymarine-openregistry-gb-08727879
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Enterprise House Maris Lane, Cambridge, CB2 9LE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfORDINARY D9
RICHARD FRANCIS ANTONY PEMBERTONsophymarine-openregistry-h-richard-francis-antony-pemberton-85d555ORDINARY-A6
CHARLES JEREMY PEMBERTONsophymarine-openregistry-h-charles-jeremy-pemberton-750f8fORDINARY C5
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfORDINARY5
RICHARD FRANCIS ANTONY PEMBERTONsophymarine-openregistry-h-richard-francis-antony-pemberton-85d555ORDINARY-B5

RED ASH LIMITED

sophymarine-openregistry-gb-10106334
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
SAI GIRIDHAR SHIVAREDDYsophymarine-openregistry-h-sai-giridhar-shivareddy-0b75bcORDINARY50
SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7ORDINARY50
SAI GIRIDHAR SHIVAREDDYsophymarine-openregistry-h-sai-giridhar-shivareddy-0b75bcB ORDINARY1
SAI GIRIDHAR SHIVAREDDYsophymarine-openregistry-h-sai-giridhar-shivareddy-0b75bcA ORDINARY1
SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7ORDINARY D1
SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7C ORDINARY1
PETRA SHIVAREDDYsophymarine-openregistry-h-petra-shivareddy-1455e2ORDINARY D0
PETRA SHIVAREDDYsophymarine-openregistry-h-petra-shivareddy-1455e2ORDINARY0
PETRA SHIVAREDDYsophymarine-openregistry-h-petra-shivareddy-1455e2C ORDINARY0

CAMBRIDGE FARM MACHINERY LIMITED

sophymarine-openregistry-gb-01835189
Status
Active
Type
Private Limited Company
Incorporated
23/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
63 Church Road, Cambridge, CB22 5HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN NOBLEsophymarine-openregistry-gb-04186485ORDINARY6060.00%
GEORGIE NOBLEsophymarine-openregistry-h-georgie-noble-a8c0daORDINARY4040.00%
GEORGIE NOBLEsophymarine-openregistry-h-georgie-noble-a8c0daORDINARY B1100.00%
GEORGIE NOBLEsophymarine-openregistry-h-georgie-noble-a8c0daORDINARY D1100.00%
JOHN NOBLEsophymarine-openregistry-gb-04186485ORDINARY E1100.00%
NIGEL COLMANsophymarine-openregistry-h-nigel-colman-617101ORDINARY B00.00%

TRUMPINGTON ENTERPRISES LIMITED

sophymarine-openregistry-gb-02084692
Status
Active
Type
Private Limited Company
Incorporated
17/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Enterprise House Maris Lane, Cambridge, CB2 9LE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfA ORDINARY13,96199.98%
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfC ORDINARY6,000100.00%
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfE ORDINARY1,000100.00%
JEREMY WINGATE PEMBERTONsophymarine-openregistry-h-jeremy-wingate-pemberton-a705bfD ORDINARY36100.00%
TANA RAIN PEMBERTONsophymarine-openregistry-h-tana-rain-pemberton-f31d06A ORDINARY30.02%
PETER RICHARD WINGATE PEMBERTONsophymarine-openregistry-h-peter-richard-wingate-pemberton-46ab09D ORDINARY00.00%
PETER RICHARD WINGATE PEMBERTONsophymarine-openregistry-h-peter-richard-wingate-pemberton-46ab09E ORDINARY00.00%

LIFELINE PROPERTY LTD

sophymarine-openregistry-gb-02570156
Status
Active
Type
Private Limited Company
Incorporated
20/12/1990
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
1a Emery Street, Cambridge, Cambridgeshire, CB1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY COLIN WILLIAM WHITAKERsophymarine-openregistry-h-ashley-colin-william-whitaker-86125cA ORDINARY492100.00%
CATHERINE CONSTANCE WHITAKERsophymarine-openregistry-h-catherine-constance-whitaker-5ce157B ORDINARY249100.00%
CRYSTAL MARIANNE WHITAKERsophymarine-openregistry-h-crystal-marianne-whitaker-2790fcC ORDINARY240100.00%
ASHLEY COLIN WILLIAM WHITAKERsophymarine-openregistry-h-ashley-colin-william-whitaker-86125cD ORDINARY19100.00%
CATHERINE CONSTANCE WHITAKERsophymarine-openregistry-h-catherine-constance-whitaker-5ce157D ORDINARY19100.00%
CRYSTAL MARIANNE WHITAKERsophymarine-openregistry-h-crystal-marianne-whitaker-2790fcD ORDINARY19100.00%
CATHERINE CONSTANCE WHITAKERsophymarine-openregistry-h-catherine-constance-whitaker-5ce157A ORDINARY00.00%
CATHERINE CONSTANCE WHITAKERsophymarine-openregistry-h-catherine-constance-whitaker-5ce157D ORDINARY00.00%

TRILO (UK) LIMITED

sophymarine-openregistry-gb-02969916
Status
Active
Type
Private Limited Company
Incorporated
21/09/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Kentwell Place, Cambridge, Cambridgeshire, CB25 0RT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES MERRELLsophymarine-openregistry-h-timothy-james-merrell-57f830ORDINARY37100.00%
VIRGINIE MERRELLsophymarine-openregistry-h-virginie-merrell-6bb762A ORDINARY37100.00%
TIMOTHY JAMES MERRELLsophymarine-openregistry-h-timothy-james-merrell-57f830B ORDINARY13100.00%
VIRGINIE MERRELLsophymarine-openregistry-h-virginie-merrell-6bb762C ORDINARY13100.00%
DAISY MERRELLsophymarine-openregistry-h-daisy-merrell-b65e0bC ORDINARY00.00%

CITY CARE SERVICES LIMITED

sophymarine-openregistry-gb-03971063
Status
Active
Type
Private Limited Company
Incorporated
12/04/2000
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Kingfisher House 7 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
SENIOR HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-16050504A ORDINARY30100.00%
SENIOR HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-16050504B ORDINARY30100.00%
SENIOR HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-16050504C ORDINARY10100.00%
SENIOR HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-16050504D ORDINARY10100.00%
CHRISTINE THORNTON-BOWENsophymarine-openregistry-h-christine-thornton-bowen-28407cD ORDINARY00.00%
CHRISTINE THORNTON-BOWENsophymarine-openregistry-h-christine-thornton-bowen-28407cB ORDINARY00.00%
GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989A ORDINARY00.00%
GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989C ORDINARY00.00%

ACCESS INDEPENDENT LTD

sophymarine-openregistry-gb-04664905
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 17d, Cambridge, CB1 2SN

Direct shareholders

ShareholderShare classShares held% of class
DELIA NAYLORsophymarine-openregistry-h-delia-naylor-bce7b7B ORDINARY1
DELIA NAYLORsophymarine-openregistry-h-delia-naylor-bce7b7ORDINARY1
JAMES DERBYSHIREsophymarine-openregistry-h-james-derbyshire-04de5cC ORDINARY1
STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7ORDINARY1
STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7A ORDINARY1

LEAPS AND BOUNDS SCHOOL FOR HOUNDS LTD

sophymarine-openregistry-gb-05194912
Status
Active
Type
Private Limited Company
Incorporated
02/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 The Woodlands, Cambridge, CB21 4UG

Direct shareholders

ShareholderShare classShares held% of class
TAMMY MARIA BURRAGEsophymarine-openregistry-h-tammy-maria-burrage-6d1c65ORDINARY4100.00%
MARK BURRAGEsophymarine-openregistry-h-mark-burrage-6fd5c8B ORDINARY1100.00%
TAMMY BURRAGEsophymarine-openregistry-h-tammy-burrage-3cd8e3C ORDINARY1100.00%
TAMMY MARIA BURRAGEsophymarine-openregistry-h-tammy-maria-burrage-6d1c65A ORDINARY1100.00%

CAMBRIDGE MOTORCYCLES LIMITED

sophymarine-openregistry-gb-05889626
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 13, Cambridge, CB5 8LD

Direct shareholders

ShareholderShare classShares held% of class
STEFAN KYLE STILLsophymarine-openregistry-h-stefan-kyle-still-d6e2f0A ORDINARY190
STEFAN KYLE STILLsophymarine-openregistry-h-stefan-kyle-still-d6e2f0B ORDINARY180
STEFAN KYLE STILLsophymarine-openregistry-h-stefan-kyle-still-d6e2f0C ORDINARY20
RAYMOND COWLESsophymarine-openregistry-h-raymond-cowles-d508a0ORDINARY D10
DAVID ABRAHAMsophymarine-openregistry-gb-11303246B ORDINARY0
DAVID ABRAHAMsophymarine-openregistry-gb-11303246A ORDINARY0

PREMIX MARKETING AND PROMOTIONS LTD.

sophymarine-openregistry-gb-08603949
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
La Raza, Cambridge, Cambridgeshire, CB2 3LL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT DUNDAS ANDERSONsophymarine-openregistry-h-charles-robert-dundas-anderson-459947ORDINARY A1100.00%
HELENA STEFANIE MARIA ANDERSONsophymarine-openregistry-h-helena-stefanie-maria-anderson-6bcbd1ORDINARY B1100.00%
SIMON NICHOLAS ANDERSONsophymarine-openregistry-h-simon-nicholas-anderson-073985ORDINARY C1100.00%
SIMON NICHOLAS ANDERSONsophymarine-openregistry-h-simon-nicholas-anderson-073985ORDINARY D1100.00%

TRADE HOLDINGS LIMITED

sophymarine-openregistry-gb-09443139
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Dencora Business Centre, Cambridge, CB4 1TG

Direct shareholders

ShareholderShare classShares held% of class
PRANAS PREIDZIUSsophymarine-openregistry-h-pranas-preidzius-3a148dORDINARY A350
ANDREW MICHAEL SCHAFERsophymarine-openregistry-h-andrew-michael-schafer-84c3f9ORDINARY C250
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edORDINARY B42
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edORDINARY D10

FIP INDUSTRIAL LIMITED

sophymarine-openregistry-gb-11280749
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
CARMELO OTTAVIO CASUSCELLIsophymarine-openregistry-h-carmelo-ottavio-casuscelli-677f9bD ORDINARY40
ALESSIA JANET CASUSCELLIsophymarine-openregistry-h-alessia-janet-casuscelli-035a63B ORDINARY20
PAOLA ROSSIsophymarine-openregistry-h-paola-rossi-4b354aC ORDINARY20
CARMELO OTTAVIO CASUSCELLIsophymarine-openregistry-h-carmelo-ottavio-casuscelli-677f9bA ORDINARY15
CARMELO OTTAVIO CASUSCELLIsophymarine-openregistry-h-carmelo-ottavio-casuscelli-677f9bB ORDINARY5

HARLEQUIN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11538158
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
42 Whitegate Close, Cambridge, CB24 4TT

Direct shareholders

ShareholderShare classShares held% of class
BRYAN BUTLERsophymarine-openregistry-h-bryan-butler-93a6aaB ORDINARY100
GORDON WILSONsophymarine-openregistry-gb-08315955A ORDINARY100
GRANT BUTLERsophymarine-openregistry-h-grant-butler-bfe30cC ORDINARY100
BRYAN BUTLERsophymarine-openregistry-h-bryan-butler-93a6aaORDINARY1
GORDON WILSONsophymarine-openregistry-gb-08315955ORDINARY1
GRANT BUTLERsophymarine-openregistry-h-grant-butler-bfe30cORDINARY1

THREE T COMPANY LTD

sophymarine-openregistry-gb-11851836
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295A ORDINARY40
JOANNA TEEUWsophymarine-openregistry-h-joanna-teeuw-c9958cC ORDINARY30
MICHAEL TAYLORsophymarine-openregistry-gb-13766697B ORDINARY30
JOANNA TEEUWsophymarine-openregistry-h-joanna-teeuw-c9958cORDINARY0
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY0
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295ORDINARY0

Related parties

PartyRelationshipDetail
TELLIS CAPITAL LIMITEDsophymarine-openregistry-gb-11978779Holds shares inPREFERENCE · 13.24%
FLAG COMMUNICATION LIMITEDsophymarine-openregistry-gb-01783513Holds shares inORDINARY B · 0.00%

CAMBS LOGISTICS LTD

sophymarine-openregistry-gb-11971856
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
44 Thorpe Way, Cambridge, CB5 8UB

Direct shareholders

ShareholderShare classShares held% of class
BEN FARMERsophymarine-openregistry-h-ben-farmer-ee3cf6ORDINARY C1100.00%
JASON FARMERsophymarine-openregistry-h-jason-farmer-df1227ORDINARY B1100.00%
JASON FARMERsophymarine-openregistry-h-jason-farmer-df1227ORDINARY1100.00%
JULIE FARMERsophymarine-openregistry-h-julie-farmer-bcfd11ORDINARY D1100.00%

AIA (ST NEOTS) LTD

sophymarine-openregistry-gb-12622878
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
44 Chesterton Road, Cambridge, CB4 1EN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RULEsophymarine-openregistry-h-anthony-rule-20b9d2ORDINARY100
CALUM CHAPPLEsophymarine-openregistry-h-calum-chapple-41e09dORDINARY100
LAURA CLIFTONsophymarine-openregistry-h-laura-clifton-244f39ORDINARY100
ANTHONY RULEsophymarine-openregistry-h-anthony-rule-20b9d2A ORDINARY50
CALUM CHAPPLEsophymarine-openregistry-h-calum-chapple-41e09dC ORDINARY50
LAURA CLIFTONsophymarine-openregistry-h-laura-clifton-244f39B ORDINARY50

VERMILLION ADVISORY LTD

sophymarine-openregistry-gb-12977450
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Hazelwell Court Bar Road, Cambridge, Cambridgeshire, CB23 8DS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LOCKLEYsophymarine-openregistry-h-craig-lockley-3fed0cORDINARY9090.00%
CRAIG LOCKLEYsophymarine-openregistry-h-craig-lockley-3fed0cORDINARY A25100.00%
DAVID LOCKLEYsophymarine-openregistry-h-david-lockley-2b63cbORDINARY C25100.00%
JUSTINE LOCKLEYsophymarine-openregistry-h-justine-lockley-34d285ORDINARY B25100.00%
JUSTINE LOCKLEYsophymarine-openregistry-h-justine-lockley-34d285ORDINARY1010.00%

Related parties

PartyRelationshipDetail
ABCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13019520Holds shares inORDINARY